Top Tech Jobs & Startup Jobs

Conduct end-to-end AML investigations for retail banking and crypto workflows. Gather information through internal systems, third-party tools, and open-source research; assess risk indicators; document case findings and decisions; and ensure compliance with AML policies, client guidelines, and regulatory requirements. Meet productivity, quality, and SLA targets, escalate potential risks, collaborate with team members and SMEs, and adapt to process or workflow changes.

Review and investigate Level 2 AML transaction-monitoring alerts, analyze customer and transaction risk, identify suspicious activity, prepare SAR-supporting narratives, and escalate complex cases. Maintain audit-ready documentation, collaborate with quality and compliance stakeholders, support calibration and process improvements, and meet productivity, quality, SLA, and attendance targets.

Review and analyze customer, transaction, and open-source data to identify potential financial crime, AML/CTF, fraud, sanctions, and KYC issues. Support investigations, prepare clear case documentation and summaries, follow regulatory and internal procedures, and collaborate with teammates to share knowledge and improve processes.

Review and analyze customer, transaction, and open-source data to identify potential financial crime, fraud, or compliance concerns. Support AML/KYC/transaction monitoring/sanctions/fraud investigations, prepare clear case documentation, deliver work per regulatory and client requirements, and collaborate on knowledge sharing and process improvement.

Supports federal clients with budget and financial management process improvement, financial transformation, data analysis, requirements gathering, stakeholder engagement, and development of reports, dashboards, SOPs, and other deliverables. The consultant analyzes financial data, recommends actionable solutions, communicates findings to clients and leadership, supports change management, and contributes to proposals and business development.

Develop and execute strategic change communications for federal healthcare modernization and technology initiatives. Translate complex technical and organizational changes into audience-focused messaging, executive communications, readiness materials, adoption campaigns, presentations, FAQs, and toolkits. Assess stakeholder impacts, facilitate engagement sessions, monitor sentiment, track adoption metrics, and recommend improvements. Collaborate with executives, technical teams, trainers, and operational leaders while supporting organizational change, business development, and consulting team initiatives.

Develop and deploy AI-enabled full-stack web applications on AWS using Java or Python, ReactJS, REST APIs, relational databases, workflow automation, analytics, and accessible interfaces. Support AI features such as intelligent search, chatbots, document processing, summarization, and agent workflows. Participate in Agile delivery, DevSecOps, CI/CD, security scanning, testing, code reviews, troubleshooting, and cross-functional collaboration for federal mission solutions.

Supports Oracle Health/Cerner EHR implementation through change management, end-user training, workflow analysis, communications, adoption events, go-live support, and sustainment. Builds stakeholder relationships, coordinates change impacts, develops presentations and deliverables, tracks initiatives, resolves user issues, and identifies process improvements. The consultant also contributes to client discussions and business development. The role requires extensive onsite travel, including 12-hour shifts during pre- and post-go-live activities.

Investigate financial crime risks across AML, KYC, sanctions, fraud, transaction monitoring, and related areas. Assess customer, transaction, and open-source data to identify red flags and make risk-based decisions. Prepare accurate case documentation, summaries, and findings while meeting regulatory and project standards. Support quality improvement and knowledge sharing, exercise judgment in ambiguous situations, and work independently on sensitive casework in a full-time office environment.

Reviews customer, transaction, and open-source data to identify financial crime, fraud, AML, KYC, sanctions, and regulatory concerns. Prepares accurate case documentation and findings, follows internal and regulatory procedures, collaborates with stakeholders, and supports continuous improvement. The role requires at least six months of back-office experience, preferably in financial crime prevention, strong analytical and communication skills, Microsoft Office proficiency, fluent English, and full-time office attendance.